To release the Directors from non-competition restrictions at WT 2022 Annual General Shareholders' Meeting

 To release the Directors from non-competition restrictions
at WT 2022 Annual General Shareholders' Meeting

1.Date of the shareholders meeting resolution:2022/05/20
2.Name and title of the director with permission to engage in competitive
  conduct:
 (1)Director：Mr. Wen-Tsung Cheng
 (2)Director：Ms. Wen-Hung Hsu　
 (3)Director：Mr. Che-Wei Lin　
 (4)Director：Ms. Hsin-Ming Sung Kao
 (5)Independent director：Mr. Kung-Wha Ding
 (6)Independent director：Mr. Tien-Chong Cheng　
3.Items of competitive conduct in which the director is permitted to engage:
 The same or similar items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:
 During the period of employment as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 By a majority of the shareholders present who represent two-thirds or more
 of the total number of its outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
 Director：Ms. Hsin-Ming Sung Kao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 (1)Chairman and president, MIC-TECH (Shanghai) Co., Ltd.
 (2)Chairman, MIC-Tech China Trading (Shanghai) Co., Ltd
 (3)Chairman and president, Shanghai Maohua Electronics Engineering Co.,Ltd.
 (4)Chairman, MIC-Tech Electronics Engineering Corp.
 (5)Chairman and president, Fuzhou Jiwei System Integratedy Co., Ltd.
 (6)Chairman and president, MIC-TECH (Wuxi) Co., Ltd.
 (7)Chairman, Nanjing Fortune International Corporation
 (8)Representative of Legal Person Director and Chairperson, Integrated
    Manufacturing & Services Co., Ltd.
8.Address of the mainland China area enterprise:
 (1)MIC-TECH (Shanghai) Co., Ltd.：Area A1-3, 1st Floor, Great Wall
    Building, No.333, Futexi First Road, China (Shanghai).
 (2)MIC-Tech China Trading (Shanghai) Co., Ltd.：Room 517, No. 8 Huajin
    Road, Shanghai Wai Gao Qiao Free Trade Zone.
 (3)Shanghai Maohua Electronics Engineering Co.,Ltd.：No.36, Alley2777,
    JinxiuRd(E), Pudong, Shanghai, P.R.C 20120, China.
 (4)MIC-Tech Electronics Engineering Corp.：Room 701-706, No. 36, Lane
    2777, Jinxiu East Road, China (Shanghai) Pilot Free Trade Zone.
 (5)Fuzhou Jiwei System Integrated Co., Ltd.：Room 01 and 02-81, 17th
    Floor, Rongdu International Building, No. 82, Wusi Road, Gulou
    District, Fuzhou City, Fujian Province.
 (6)MIC-TECH (Wuxi) Co., Ltd.：No. 11, Xin Xi Road, Wuxi High-Tech
    Industrial Development Zone, Jiangsu Province.
 (7)Nanjing Fortune International Corporation：Building 12, No. 29,
  　Buyue Road, Qiaolin Street, Pukou District, Nanjing.
 (8)Integrated Manufacturing &Services Co., Ltd.：Huolong Industry Park,
    Sijia Town, Haimen, Nantong, Jiangsu, China. (No. 60, Sizu , Liantong
    Village)
9.Operations of the mainland China area enterprise:
 (1)MIC-TECH (Shanghai) Co., Ltd.：
　  Semiconductor production, testing equipment and supplies, wholesale
    of power generation boiler, commission agents, import and export
    and other related business, boiler warehousing and distribution.
    international trade, entrepot trade, bonded area trade and
    agency, business advisory services.
 (2)MIC-Tech China Trading (Shanghai) Co., Ltd.：
　  Petrochemical products (except hazardous chemicals, precursor
    chemicals and specialty chemicals), semiconductors, testing
    equipments and supplies, solar equipment and supplies, wholesale
    of power generation boilers, commission agents, import and export
    and other related services, international trade, entrepot trade,
    trade and agent within the bonded area, trade advisory services.
 (3)Shanghai Maohua Electronics Engineering Co.,Ltd.：
　  Design, installation, adjustment and technical services for
    scrubber regeneration , pipeline system and relevant facilities
    used in the semiconductor industry; maintenance of equipments
    used in the semiconductor industry; technical advices for
    electronic and medical facilities; wholesaler, commission-based
    agent, export, import and related support services for electronic
    products, mechanical equipments, chemical products, communication
    equipments, metal products and plastic products.
 (4)MIC-Tech Electronics Engineering Corp.：
　  Mechanical and electrical installation general contracting and
    sub-contracting, electronic engineering subcontracting, petrochemical
    pipeline installation subcontracting, pipeline sub-contracting and
    provide maintenance service at the end of project, related
    engineering consultation services.
 (5)Fuzhou Jiwei System Integrated Co., Ltd.：
　  Cleanroom and power system, pipeline system installation
    and related services.
 (6)MIC-TECH (Wuxi) Co., Ltd.：
　  Mechanical and electrical installation, chemical oil engineering,
    municipal public construction, decoration construction, and related
    technical services and technical consultation. Construction equipment,
    building materials, electronic products, chemical products, metal
    products, electrical equipment, communication equipment wholesale,
    commission agents and import and export, and provide related supporting
    services.
 (7)Nanjing Fortune International Corporation：
　  Development, design, manufacture, sale, installation and maintenance
　  of semiconductor-related components, equipment and materials; supply
　  chain management services; import and export of various commodities
    and technologies (excluding goods restricted or prohibited by the state)
　  ; Property management services; park management services; accommodation
　  services; daily necessities, food and beverage retail; venue leasing;
    corporate management services; conference and exhibition services;
    warehousing services; loading and unloading and transportation agency
    services.
 (8)Integrated Manufacturing & Services Co., Ltd.：
    To develop and produce equipments specially designed for the production
    of solar energy battery; key components of large screen color projection
    displays such as optical engines, light sources, projection screens,
    high resolution projection tubes and LCOS modules; new electronic
    components; and cleaning and regeneration services.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.